IG

IQ (SHAREHOLDER GP) LIMITED

Active

Company number 05835382

London, United Kingdom · Incorporated 2 June 2006

Third Floor, 2 More London Riverside, London, SE1 2DB, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2024

Company history

Previous company names

SHELFCO (NO. 3263) LIMITED · 2 June 2006 – 26 July 2006

Company overview

IQ (Shareholder GP) Limited is an active private limited company incorporated on 2 June 2006 and registered in England and Wales. The company’s registered office is at Third Floor, 2 More London Riverside, London, SE1 2DB. Its principal activity is construction of buildings (SIC 41100).

The company is currently dormant, with its most recent accounts for the period ended 30 September 2025 filed as dormant accounts. The next accounts are due by 30 June 2027. A confirmation statement was filed on 18 June 2026 with no updates, and the next statement is due by 16 June 2027.

The company is wholly owned and controlled by Capella UK Bidco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three directors: Donatella Fanti (appointed 16 May 2025), Oliver Mark Humphries (appointed 30 April 2026), and Dushyant Singh Sangar (appointed 30 July 2021).

There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Capella Uk Bidco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 May 2020

Funding

3 funding rounds
8 August 2024
Shares allotted · 0 shares allotted
—
8 August 2024
Shares allotted · 0 shares allotted
—
26 March 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
8 September 2026 View
Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Termination Director Company With Name Termination Date
Officers
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Dormant
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Second Filing Of Director Appointment With Name
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 May 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2025 View
Change Sail Address Company With Old Address New Address
Address
10 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 September 2024 View
Second Filing Capital Allotment Shares
Capital
23 August 2024 View
Second Filing Capital Allotment Shares
Capital
23 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
12 August 2024 View
Memorandum Articles
Incorporation
12 August 2024 View
Resolution
Resolution
12 August 2024 View
Resolution
Resolution
12 August 2024 View
Capital Name Of Class Of Shares
Capital
12 August 2024 View
Legacy
Capital
9 August 2024 View
Legacy
Insolvency
9 August 2024 View
Resolution
Resolution
9 August 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 August 2024 View
Capital Allotment Shares
Capital
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Full
Accounts
12 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Change Sail Address Company With Old Address New Address
Address
10 January 2023 View
Move Registers To Sail Company With New Address
Address
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
14 August 2022 View
Appoint Person Director Company With Name Date
Officers
14 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Appoint Person Director Company With Name Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Termination Director Company With Name Termination Date
Officers
13 August 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 March 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Move Registers To Registered Office Company With New Address
Address
23 November 2020 View
Change Sail Address Company With Old Address New Address
Address
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
21 October 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Full
Accounts
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 November 2017 View
Accounts With Accounts Type Full
Accounts
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2017 View
Change Account Reference Date Company Previous Extended
Accounts
16 March 2017 View
Auditors Resignation Company
Auditors
3 March 2017 View
Auditors Resignation Company
Auditors
30 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Sail Address Company With New Address
Address
2 June 2016 View
Move Registers To Sail Company With New Address
Address
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 May 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Secretary Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
20 December 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Termination Secretary Company With Name
Officers
25 January 2013 View
Appoint Person Secretary Company With Name
Officers
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
18 December 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Legacy
Mortgage
23 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Legacy
Mortgage
13 April 2012 View
Legacy
Mortgage
13 April 2012 View
Appoint Person Director Company With Name
Officers
3 April 2012 View
Resolution
Resolution
2 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Capital Name Of Class Of Shares
Capital
2 April 2012 View
Capital Variation Of Rights Attached To Shares
Capital
2 April 2012 View
Statement Of Companys Objects
Change Of Constitution
2 April 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 December 2009 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Resolution
Resolution
14 August 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Accounts
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Capital
9 August 2006 View
Legacy
Capital
9 August 2006 View
Certificate Change Of Name Company
Change Of Name
26 July 2006 View
Incorporation Company
Incorporation
2 June 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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